1
WG&M SHELF COMPANY 143 LIMITED - 2007-08-22
7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2021-02-15 ~ 2022-03-31
IIF 26 - Director → ME
2
BELL INTERMEDIATE LIMITED
- now 06309642WG&M SHELF COMPANY 142 LIMITED - 2007-08-22
7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2021-02-15 ~ 2022-03-31
IIF 25 - Director → ME
3
WALNUT TREE FOODS LIMITED - 2020-08-14
Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (28 parents)
Officer
2023-01-03 ~ now
IIF 3 - Director → ME
4
NORTHUMBRIAN FINE FOODS LIMITED
- 2023-12-22
04352824GLUTEN FREE LIMITED - 2003-12-09
Dukesway, Team Valley, Gateshead, United Kingdom
Active Corporate (34 parents)
Officer
2023-01-03 ~ now
IIF 2 - Director → ME
5
BLOWMOCAN (HOLDINGS) LIMITED
- now 03005884KARENIN LIMITED - 1995-02-17
Nampak Plastics Europe Limited, Nampak Plastics Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-09-17 ~ 2011-03-01
IIF 44 - Director → ME
6
BLOWMOCAN POLYSYSTEMS LIMITED
- now 01377216BLOWMOCAN LIMITED - 1995-04-24
BLOMOCAN LIMITED - 1978-12-31
WATCHBRIGHT LIMITED - 1978-12-31
Nampak Plastics Europe Limited Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-09-17 ~ 2011-03-01
IIF 52 - Director → ME
7
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-02-21 ~ 2022-03-31
IIF 5 - Director → ME
8
7th Floor, Lacon House, 84 Theobalds Road, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-02-21 ~ 2022-03-31
IIF 38 - Director → ME
9
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2014-02-21 ~ 2022-03-31
IIF 35 - Director → ME
10
EAGLE PRESS HOLDINGS LIMITED
- now 02549638Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-15 during the appointment or period of control
Dissolved on 2010-08-20 during the appointment or period of control
627TH SHELF TRADING COMPANY LIMITED - 1990-12-13
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2004-08-31 ~ dissolved
IIF 13 - Director → ME
11
EXTERION GROUP HOLDINGS LIMITED
- now FC028415EXTERION HOLDINGS (CAYMAN) LIMITED
- 2014-12-15
FC028415CBS UK GROUP (2007) LIMITED - 2014-01-29
CBS UK GROUP LIMITED - 2008-06-18
Campbell Corporate Services Limited, Floor 4 Willow House Cricket Square, Po Box 268, Grand Cayman, K1 11o4, Cayman Islands
Active Corporate (9 parents, 2 offsprings)
Officer
2014-05-06 ~ 2022-03-31
IIF 39 - Director → ME
12
CBS HOLDINGS (UK) LIMITED - 2014-01-27
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2021-02-15 ~ 2022-03-31
IIF 34 - Director → ME
13
EXTERION LEASING (BDA) LIMITED
- now FC031366CBS LEASING (BERMUDA) LTD. - 2014-02-03
Cumberland House 1 Victoria Street, 9th Floor, Hamilton, Hm11, Bermuda
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2019-05-21 ~ 2022-03-31
IIF 53 - Director → ME
14
EXTERION LEASING (UK) LIMITED
- now 06423332CBS OUTDOOR LEASING (UK) LIMITED - 2014-01-21
7th Floor, Lacon House, 84 Theobalds Road, London, England
Dissolved Corporate (16 parents)
Officer
2021-02-15 ~ 2022-03-31
IIF 32 - Director → ME
15
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (10 parents)
Officer
2016-09-28 ~ 2022-03-31
IIF 7 - Director → ME
16
EXTERION MEDIA HOLDINGS LIMITED
09546482 7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2015-04-16 ~ 2022-03-31
IIF 37 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-05
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-01-28 during the appointment or period of control
OUTDOOR METRO SERVICES LIMITED - 2014-01-20
DOUBLEPLAY LU LIMITED - 2013-10-09
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (15 parents)
Officer
2018-02-06 ~ dissolved
IIF 20 - Director → ME
18
FALCON OUTDOOR (NORTH) LIMITED
- now 04656512NEXUS MARKETING LIMITED - 2003-11-05
7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (18 parents)
Officer
2021-02-15 ~ 2022-03-31
IIF 4 - Director → ME
19
FIRST CIRCLE PACKAGING LIMITED - now
NAMPAK PLASTICS EUROPE LIMITED
- 2020-10-07
00400002NAMPAK PLC - 2003-06-03
PLYSU P L C - 2001-03-30
Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2004-09-17 ~ 2011-02-28
IIF 11 - Director → ME
20
GLOBAL MEDIA & ENTERTAINMENT LIMITED
- now 06251684 05614997, 05416681, 09046762Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THIS IS GLOBAL LIMITED - 2017-02-08
GLOBAL RADIO UK LIMITED - 2012-07-31
EYRECOURT INVESTMENTS UK LIMITED - 2007-06-22
30 Leicester Square, London
Active Corporate (27 parents, 13 offsprings)
Officer
2020-04-24 ~ 2022-03-31
IIF 23 - Director → ME
21
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
- now 06309636BELL HOLDCO LIMITED - 2019-06-10
WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
7th Floor, Lacon House, 84 Theobalds Road, London
Active Corporate (25 parents, 5 offsprings)
Officer
2019-08-01 ~ 2022-03-31
IIF 29 - Director → ME
22
CBS OUTDOOR LIMITED - 2014-01-20
VIACOM OUTDOOR LIMITED - 2007-02-05
TDI ADVERTISING LIMITED - 2001-06-20
LTA ADVERTISING LIMITED - 1995-04-05
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2016-09-01 ~ 2022-03-31
IIF 36 - Director → ME
23
GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED - now
STOREY EVANS HOLDINGS LIMITED
- 2013-02-05
06409037L&P 200 LIMITED - 2008-05-29
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2008-12-18 ~ 2011-02-28
IIF 49 - Director → ME
24
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED - now
CONTEGO PACKAGING HOLDINGS LIMITED - 2013-02-05
NAMPAK PAPER HOLDINGS LIMITED
- 2011-05-10
00360964M Y DART PLC - 1986-06-26
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 5 offsprings)
Officer
2004-08-31 ~ 2011-02-28
IIF 46 - Director → ME
25
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED - now
CONTEGO PACKAGING LIMITED - 2013-02-05
NAMPAK CARTONS AND HEALTHCARE LIMITED
- 2011-04-11
00709093M.Y. OPERATIONS LIMITED
- 2005-09-26
00709093CRESCENS ROBINSON LIMITED - 1995-08-04
C. R. PACKAGING LIMITED - 1987-11-30
CRESCENS ROBINSON & COMPANY LIMITED - 1986-12-18
C.R.PACKAGING LIMITED - 1979-12-31
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2004-08-31 ~ 2011-02-28
IIF 42 - Director → ME
26
IL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2021-12-01
Insolvency (Case 1) In administration
Administration started on 2019-11-26
LINK OOH LIMITED - 2017-06-06
Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2019-05-02 ~ 2019-09-13
IIF 22 - Director → ME
27
INSIGHT CARTONS (REALISATIONS) LIMITED
- now 01578723Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-20 during the appointment or period of control
Dissolved on 2008-08-15 during the appointment or period of control
MOUNDADIT LIMITED - 1981-12-31
4385, 01578723 - Companies House Default Address, Cardiff
Liquidation Corporate (15 parents)
Officer
2004-08-31 ~ now
IIF 41 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-26
Dissolved on 2012-02-22
Windlebrook House, Guildford, Road, Bagshot, Surrey
Dissolved Corporate (5 parents)
Officer
2008-02-12 ~ 2011-02-28
IIF 18 - Director → ME
29
Chantry House, 22 Upperton Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (15 parents)
Officer
2025-05-16 ~ now
IIF 1 - Director → ME
2013-05-24 ~ 2016-05-21
IIF 21 - Director → ME
30
TAWNYGLADE LIMITED - 1991-01-09
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2004-08-31 ~ dissolved
IIF 47 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-26
BONAR IMCA LIMITED - 2000-07-03
BONAR CARTONS LIMITED - 1998-11-11
BONAR COOKE CARTONS LIMITED - 1996-12-06
BONAR CARTONS LIMITED - 1986-02-14
BIBBY & BARON CARTONS LIMITED - 1981-12-31
Windlebrook House, Guildford Road, Bagshot, Surrey
Dissolved Corporate (22 parents)
Officer
2004-08-31 ~ 2011-02-28
IIF 43 - Director → ME
32
M.Y. HEALTHCARE PACKAGING LIMITED
- now 02784473Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-02 during the appointment or period of control
Dissolved on 2012-02-04 during the appointment or period of control
MY MANAGEMENT SERVICES LIMITED - 1995-08-04
ACTUALRIGHT LIMITED - 1993-02-15
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2004-08-31 ~ dissolved
IIF 14 - Director → ME
33
MY PLASTICS LIMITED - 1998-07-15
AEP RIGID PACKAGING LIMITED - 1998-07-02
INHOCO 767 LIMITED - 1998-06-08
Windlebrook House, Guildford Road, Bagshot, Surrey
Dissolved Corporate (11 parents)
Officer
2004-08-31 ~ 2011-02-28
IIF 16 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-22 during the appointment or period of control
Dissolved on 2010-02-19 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-11-16 during the appointment or period of control
M.Y.DART INVESTMENTS LIMITED - 1995-08-04
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2004-08-31 ~ dissolved
IIF 17 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-17 during the appointment or period of control
Dissolved on 2010-06-26 during the appointment or period of control
BONAR RUBICON LIMITED - 2000-07-03
RUBICON PACKAGING LIMITED - 1997-01-08
RUBICON PACKAGING LIMITED - 1983-03-18
Hill House 1, Little New Street, London
Dissolved Corporate (19 parents)
Officer
2004-08-31 ~ dissolved
IIF 10 - Director → ME
36
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2008-07-08 during the appointment or period of control
Dissolved on 2009-02-01 during the appointment or period of control
TRONDEX LIMITED - 1988-12-05
4385, 00314214 - Companies House Default Address, Cardiff
Liquidation Corporate (12 parents)
Officer
2004-08-31 ~ now
IIF 45 - Director → ME
37
MAXX MEDIA LTD - 2018-07-25
MAXXMEDIA LTD - 2006-03-31
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (10 parents)
Officer
2021-01-15 ~ 2022-03-31
IIF 6 - Director → ME
38
NAMPAK HOLDINGS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-17
Dissolved on 2022-11-03
NAMPAK HOLDINGS (UK) PLC
- 2012-02-17
02969065SAMBERO LIMITED - 1994-10-14
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2004-03-25 ~ 2011-02-28
IIF 50 - Director → ME
39
SUPREME OUTDOOR LIMITED - 2006-03-27
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (26 parents, 13 offsprings)
Officer
2021-02-15 ~ 2022-03-31
IIF 8 - Director → ME
40
PRIMESIGHT AIRPORT ADVERTISING LIMITED
- now 01950228PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12
PRIME IMAGE LIMITED - 1987-07-07
CEDARQUILL LIMITED - 1985-10-31
7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (28 parents)
Officer
2021-02-15 ~ 2022-03-31
IIF 28 - Director → ME
41
PRIMESIGHT AIRPORTS LIMITED
- now 09679775AIRPORT MEDIA LIMITED - 2016-11-04
7th Floor, Lacon House, 84 Theobalds Road, London, England
Dissolved Corporate (16 parents)
Officer
2021-02-15 ~ 2022-03-31
IIF 31 - Director → ME
42
7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (16 parents)
Officer
2021-02-15 ~ 2022-03-31
IIF 30 - Director → ME
43
EUROLITE 6'S LIMITED - 1996-05-13
MICROPRIZE LIMITED - 1995-09-06
7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2021-02-15 ~ 2022-03-31
IIF 27 - Director → ME
44
PRIMESIGHT INTERMEDIATE HOLDCO LIMITED
11192271 7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-02-15 ~ 2022-03-31
IIF 24 - Director → ME
45
PRIMESIGHT LIMITED - 1996-05-28
MOREBUS LIMITED - 1985-01-23
LEGIBUS 474 LIMITED - 1984-12-12
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (44 parents, 7 offsprings)
Officer
2021-02-15 ~ 2022-03-31
IIF 33 - Director → ME
46
RUBICON PACKAGING HOLDINGS LIMITED
- now 02630608Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-17 during the appointment or period of control
Dissolved on 2010-06-26 during the appointment or period of control
INTERCEDE 925 LIMITED - 1992-04-24
Hill House 1, Little New Street, London
Dissolved Corporate (17 parents)
Officer
2004-08-31 ~ dissolved
IIF 9 - Director → ME
47
NO. 225 LEICESTER LIMITED - 1997-01-08
Windlebrook House, Guildford Road, Bagshot, Surrey
Dissolved Corporate (14 parents)
Officer
2004-08-31 ~ 2011-02-28
IIF 51 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-15 during the appointment or period of control
Dissolved on 2010-08-20 during the appointment or period of control
Hill House, 1 Little New Street, London, England
Dissolved Corporate (16 parents)
Officer
2004-08-31 ~ dissolved
IIF 15 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-14
20-22 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
2008-12-18 ~ 2011-02-28
IIF 48 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25 during the appointment or period of control
Dissolved on 2012-02-04 during the appointment or period of control
C/o, Deloitte Llp, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2004-08-31 ~ dissolved
IIF 12 - Director → ME
51
White Hart House, Silwood Road, Ascot
Dissolved Corporate (2 parents)
Officer
2013-09-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
52
Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-02-02 ~ 2024-11-14
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE